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MEDIFORM LIMITED

Company number 01803743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 26 August 2009
28 Mar 2009 4.68 Liquidators' statement of receipts and payments to 26 February 2009
29 Mar 2008 287 Registered office changed on 29/03/2008 from 32 queen anne street london W1G 8HD
17 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-27
17 Mar 2008 4.70 Declaration of solvency
17 Mar 2008 600 Appointment of a voluntary liquidator
23 Jan 2008 AA Accounts for a small company made up to 31 March 2007
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2007 363a Return made up to 22/11/07; full list of members
12 Dec 2007 288c Secretary's particulars changed
21 Mar 2007 363a Return made up to 22/11/06; full list of members
20 Nov 2006 AA Accounts for a small company made up to 31 March 2006
30 Nov 2005 363s Return made up to 22/11/05; full list of members
13 Oct 2005 AA Accounts for a small company made up to 31 March 2005
19 Jan 2005 AA Accounts for a small company made up to 31 March 2004
29 Nov 2004 363s Return made up to 22/11/04; full list of members
23 Jun 2004 287 Registered office changed on 23/06/04 from: 37 warren street london W1T 6AD
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
08 Dec 2003 363s Return made up to 22/11/03; full list of members
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
04 Dec 2002 363s Return made up to 22/11/02; full list of members